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Non-profit dossier

SWANY

FRANCE · NON-PROFIT · INCORPORATED 2023-11-11
KYBE ID: FR-924401276 · 924401276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSWANY

fr_insee

Registration924401276

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2023-11-11

fr_insee

Registered address9 RUE DES ABBESSES, 75018 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKILA DELIMIdissolved AMG BATactive CATHERINE SOPHIE TAILLIBERTactive CHRISTIAN MONODdissolved COMPANION MEDIAdissolved CYRIL BONNETactive DAVID PEDRO DIASactive HANY EL GEBALYactive HERTOR HERNANDO BEDOYA ROJASdissolved JEANNE AIRAUDactive LE TEMPLIER DE MONTMARTREdissolved MICHEL VALLERANTdissolved [ND]dissolved [ND]active RICHARD MOINARDdissolved SALAH DELIMIdissolved SCI GUNdissolved SOC JEAN ET FRANCOISdissolved SYN COP 9 RUE DES ABBESSESactive THIBAUT ROMEROdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100